EFCC
EFCC Will Protect Nigeria’s Image – Magu
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- Written by Chinonso Igwe
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has assured Nigerians that the anti-corruption agency will continue to protect the image of the country.
N5.2bn Fraud: Court Discharges Dr Abdullahi Aliyu, Jails Five REA Directors
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- Written by Chinonso Igwe
Justice Adebukola Banjoko of the Federal Capital Territory, FCT, High Court, sitting in Gudu, Abuja, convicted and sentenced former directors of the Rural Electricity Agency, REA, to various jail terms for their culpability in the N5.2billion scam.
AITEO CUP: EFCC FC Outshines Sunshine
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- Written by Chinonso Igwe
The EFCC FC on June 19, 2019, beats Sunshine Stars FC of Akure in AITEO Cup round of 32. The match which was played at Edo University, Iyanmo, Edo State, ended 1-0 in favour of the Anti-graft agency.
DNFIs Safe Havens for Money Laundering, Terrorism Financing- Magu
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- Written by Chinonso Igwe
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu on Thursday, June 20, 2019 described Designated Non Financial Institutions, DNFIs, as safe havens for money laundering activities by criminals.
N14 bn Police Pension Fraud: Again, Dangabar's Absence Stalls Trial
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- Written by Chinonso Igwe
The trial of former director in the Police Pension Office, Esai Dangabar and others for alleged N14 billion pension fraud could not continue today, Thursday, June 20, 2019 before Justice Hussein Baba Yusuf of the Federal High Court, sitting in Maitama, Abuja due to his absence.
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